SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
16 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
27 May 2009	AUD	Auditor's resignation	(2 pages)
19 Jan 2009	AA	Full accounts made up to 29 March 2008	(12 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
09 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
10 Feb 2007	AA	Full accounts made up to 1 April 2006	(13 pages)
18 Sep 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2005	AA	Full accounts made up to 2 April 2005	(12 pages)
18 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
18 Oct 2004	AA	Full accounts made up to 27 March 2004	(12 pages)
02 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
11 Nov 2003	AA	Full accounts made up to 29 March 2003	(12 pages)
10 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ New credit agreement 03/11/03
10 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
01 Mar 2003	288c	Director's particulars changed	(1 page)
01 Aug 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)